Items 1 - 3

1. CALL MEETING TO ORDER 2. PLEDGE OF ALLEGIANCE/INTRODUCTIONS 3. ROLL CALL

Item 5

CITIZENS ADDRESS AGENDA ITEMS AND NON-AGENDA ITEMS*

Item 6

TOWNSHIP MANAGER REPORT

Item 7

BOARD MEMBER REPORTS AND ANNOUNCEMENTS

Item 8

APPROVAL OF AGENDA

Consent Agenda

A. Communications C. Bills D. Georgetown #3 Streetlighting SAD #425 –Resolution #5 E. Georgetown #4 Streetlighting SAD #427 –Resolution #3 F. Sierra Ridge #2 & #3 Streetlighting SAD #426 – Resolution #4

Item 12A

ACTION ITEMS (PINK) Medical Marihuana Non Zoning Ordinance-Final Adoption

Item 12B

MDEQ Loan Application – Village of Okemos

Item 12C

Board and Commission Appointments

Item 12D

Supervisor Pro-Tem

Item 12E

Minutes (1) January 8, 2019 Special Meeting (2) January 8, 2019 Regular Meeting

Item 13A

BOARD DISCUSSION ITEMS (ORCHID) Rezoning #18140 (Hitch)

Item 13B

Transportation Commission Recommendation on Local Road Millage

Item 14

COMMENTS FROM THE PUBLIC

Item 15

OTHER MATTERS AND BOARD MEMBER COMMENTS

Items 16 & 17

16. CLOSED SESSION- Review Pending Litigation 17. ADJOURNMENT

Postscript

Kayleigh Garrison